Financial Crimes Officer 4

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Governance/RCSA/Assessment QA Controls Analyst in Charlotte NC or Irving TX(Hybrid - 4 days onsite per week). Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today. Contract Duration: 6 Months+ to contract to hire. This role resides within Financial Crimes (FC) Intelligence and is responsible for establishing, managing, and sustaining the governance, risk, and controls framework to support RCSA execution, audit readiness, and regulatory compliance. The role will partner closely with FC Intelligence leadership to design and document processes and controls, manage RCSA activities, and oversee governance routines where formal structure and documentation are currently limited. The role will provide support for Audit, EBCE, IT&V, and Regulatory reviews, ensuring high-quality responses, issue management, and control sustainability across FC Intelligence.

Key Responsibilities

• Own FC-Intel RCSA execution and ongoing maintenance, including risk and control identification, assessments, and artifact management.
• Establish and maintain FC-Intel governance documentation, including processes, controls, completed assessment inventory, and control monitoring oversight.
• Serve as the primary coordinator for Audit, EBCE, IT&V, and Regulatory reviews, including response development and walkthrough support.
• Manage issues and corrective actions, ensuring timely remediation and sustainable control design.
• Lead data governance and access management practices, embedding controls within FC-Intel workflows and platforms.
• Oversee FC-Intel training and capability development related to governance, controls, and audit readiness.
• Produce monthly governance reporting and provide analytical support for transaction monitoring assessments and special projects.

Required Qualifications

• Strong experience in risk management, controls, RCSA/RSCA, audit, or governance within Financial Crimes, Compliance, or Risk.
• Demonstrated experience building processes, controls, and documentation in low-maturity or evolving environments.
• Hands on experience supporting Audit, EBCE, IT&V, and/or Regulatory engagements.
• Strong written and verbal communication skills with the ability to produce clear, defensible governance documentation.

Preferred Qualifications

• Financial Crimes domain experience (AML, intelligence, monitoring, analytics, or investigations).
• Experience with data governance frameworks and workflow enablement.
• Prior ownership of governance reporting and senior-leader communications.

You will receive the following benefits:

• Medical Insurance - Four medical plans to choose from for you and your family
• Dental & Orthodontia Benefits
• Vision Benefits
• Health Savings Account (HSA)
• Health and Dependent Care Flexible Spending Accounts
• Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance
• Hospital Indemnity Insurance
• 401(k) including match with pre and post-tax options
• Paid Sick Time Leave
• Legal and Identity Protection Plans
• Pre-tax Commuter Benefit
• 529 College Saver Plan

Motion Recruitment Partners (MRP) is an Equal Opportunity Employer. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under MRP's Employment Accommodation policy. Applicants need to make their needs known in advance. Specialization :

• Data Analyst

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